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Participant Index
B -> Biglow...(click to open)
Biglow, Quran
Bonstelle, Nicholas
Brown, Andrew
Brown, Anthony
Brown, Felipe
Byas-White, Joann
C -> Caamal-Maldonado...(click to open)
Caamal-Maldonado, Jesus
Caliber, Ammunition
Ceesay, Mansour
Currency, .)
H -> Harris...(click to open)
Harris, Marcus
Hernandez-Martinez, Juan
Hesano, Jason
Hill, Sharae
Holbrook, Tilsman
P -> P-...(click to open)
P-, Model
Payne, Jamaris
Pecaj, Erlin
Perez-Delgadillo, Jose
Peterson, Demario
Pistol, Firearm
Poellnitz, Joseph
W -> Washington...(click to open)
Washington, Damon
Wiley, Javonte
Woolfolk, Roderick
Wright, Duncan
Wrubel, Mike
Plaintiff versus Defendant | |
United States of America | Demario Marcellis Peterson |
[Case # 2017mj30480/323471], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Demario Marcellis Peterson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jaime Miguel Moreno |
[Case # 2017mj30484/323489], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Jaime Miguel Moreno >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Demario Marcellis Peterson |
[Case # 2017mj30480/323470], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Demario Marcellis Peterson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jose Claudio Perez-Delgadillo |
[Case # 2017mj30482/323475], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Jose Claudio Perez-Delgadillo >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Julian Rodriguez |
[Case # 2017mj30484/323488], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Julian Rodriguez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jamaris Dashaun Payne |
[Case # 2017mj30479/323468], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Jamaris Dashaun Payne >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Felipe Brown |
[Case # 2017mj30369/322148], [Filed: July 31, 2017] [ Other§ ⚖ ] ✅ Felipe Brown >>> More Information |
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Michigan, September 13, 2017 ⚖ Case 2:2017mc51256/323383 Check it out, it's United States of America taking on Belinda Johnson. Case number case 2:2017mc51256/323383, started on September 13, 2017. It's about Other, happening with Judge Laurie J. Michelson. More Information about >>> ✅ Belinda Johnson … | |
Plaintiff versus Defendant | |
United States of America | Jamaris Dashaun Payne |
[Case # 2017mj30479/323469], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Jamaris Dashaun Payne >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Julian Rodriguez and Jaime Miguel Moreno |
[Case # 2017mj30484/323487], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Julian Rodriguez, ✅ Jaime Miguel Moreno >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ryan Ulman |
[Case # 2017mj30488/323511], [Filed: September 19, 2017] [ Other§ ⚖ ] ✅ Ryan Ulman >>> More Information |
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Michigan, September 19, 2017 ⚖ Case 2:2017mc51280/323491 Here we go, United States of America versus Mohamad Ali Youssef. Case number case 2:2017mc51280/323491, started on September 19, 2017. It's all about Other, happening with Judge Arthur J. Tarnow. More Information about >>> ✅ Mohamad Ali Youssef … | |
Michigan, September 19, 2017 ⚖ Case 2:2017mc51290/323522 Alright, check it — United States of America is up against Derrick Lamarr Johnson. Case number case 2:2017mc51290/323522, kicked off on September 19, 2017. It's about Other and it's in front of Judge Patricia T. Morris. More Information about >>> ✅ Derrick Lamarr Johnson … | |
Plaintiff versus Defendant | |
United States of America | Javier Vargas-Aguilar |
[Case # 2017mj30487/323526], [Filed: September 19, 2017] [ Other§ ⚖ ] ✅ Javier Vargas-Aguilar >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Leatris Tyner |
[Case # 2017mj30471/323337], [Filed: September 12, 2017] [ Other§ ⚖ ] ✅ Leatris Tyner >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Anthony Devor Brown |
[Case # 2017mj30472/323346], [Filed: September 12, 2017] [ Other§ ⚖ ] ✅ Anthony Devor Brown >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Javonte Robert Wiley |
[Case # 2017mj30472/323345], [Filed: September 12, 2017] [ Other§ ⚖ ] ✅ Javonte Robert Wiley >>> More Information |
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Michigan, September 12, 2017 ⚖ Case 2:2017mc51248/323332 The legal dispute indexed as case 2:2017mc51248/323332 was initiated on September 12, 2017. It involves a clash between United States of America and Jason Hesano. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Stephen J. Murphy. More Information about >>> ✅ Jason Hesano … | |
Plaintiff versus Defendant | |
United States of America | Sharae Lacrasha Hill |
[Case # 2017mj30471/323338], [Filed: September 12, 2017] [ Other§ ⚖ ] ✅ Sharae Lacrasha Hill >>> More Information |
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Michigan, September 22, 2017 ⚖ Case 2:2017cv13119/323625 In the US District Court for the Eastern District of Michigan, the case 2:2017cv13119/323625 involves United States of America and Andrew M. Brown, Jr. Filed on September 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert H. Cleland, Anthony P. Patti. There is no demand for a jury trial. More Information about >>> ✅ Andrew M. Brown … | |
Plaintiff versus Defendant | |
United States of America | Leatris Tyner and Sharae Lacrasha Hill |
[Case # 2017mj30471/323336], [Filed: September 12, 2017] [ Other§ ⚖ ] ✅ Leatris Tyner, ✅ Sharae Lacrasha Hill >>> More Information |
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Michigan, September 25, 2017 ⚖ Case 2:2017mc51313/323649 Alright, here we have United States of America versus Kenyanna Taylor. Case number case 2:2017mc51313/323649, started on September 25, 2017. This is all about Other before Judge Arthur J. Tarnow. More Information about >>> ✅ Kenyanna Taylor … | |
Plaintiff versus Defendant | |
United States of America | Nicholas John Bonstelle |
[Case # 2017mj30492/323658], [Filed: September 25, 2017] [ Other§ ⚖ ] ✅ Nicholas John Bonstelle >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Javonte Robert Wiley and Anthony Devor Brown |
[Case # 2017mj30472/323344], [Filed: September 12, 2017] [ Other§ ⚖ ] ✅ Javonte Robert Wiley, ✅ Anthony Devor Brown >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Nicholas John Bonstelle |
[Case # 2017mj30492/323659], [Filed: September 25, 2017] [ Other§ ⚖ ] ✅ Nicholas John Bonstelle >>> More Information |
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Petitioner versus Respondent | |
United States of America | Tilsman Dale Holbrook |
[Case # 2017mc51309/323594], [Filed: September 22, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Arthur J. Tarnow, R. Steven Whalen] ✅ Tilsman Dale Holbrook >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Erlin Pecaj |
[Case # 2017mj30497/323712], [Filed: September 27, 2017] [ Other§ ⚖ ] ✅ Erlin Pecaj >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Mansour Ceesay |
[Case # 2017mj30504/323852], [Filed: October 02, 2017] [ Other§ ⚖ ] ✅ Mansour Ceesay >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Duncan Elliotte Wright |
[Case # 2017mj30503/323836], [Filed: October 02, 2017] [ Other§ ⚖ ] ✅ Duncan Elliotte Wright >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Duncan Elliotte Wright |
[Case # 2017mj30503/323837], [Filed: October 02, 2017] [ Other§ ⚖ ] ✅ Duncan Elliotte Wright >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Mansour Ceesay |
[Case # 2017mj30504/323853], [Filed: October 02, 2017] [ Other§ ⚖ ] ✅ Mansour Ceesay >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Marcus Miller |
[Case # 2017mj30496/323724], [Filed: September 27, 2017] [ Other§ ⚖ ] ✅ Marcus Miller >>> More Information |
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Petitioner versus Respondent | |
United States of America | Ernest Green |
[Case # 2017mc51342/323809], [Filed: October 02, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, Denise Page Hood] ✅ Ernest Green >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Marcus Miller |
[Case # 2017mj30496/323725], [Filed: September 27, 2017] [ Other§ ⚖ ] ✅ Marcus Miller >>> More Information |
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Petitioner versus Respondent | |
United States of America | Dale C. Even |
[Case # 2017mc51332/323730], [Filed: September 28, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Victoria A. Roberts, Elizabeth A. Stafford] ✅ Dale C. Even >>> More Information |
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Michigan, September 29, 2017 ⚖ Case 2:2017cv13199/323792 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv13199/323792 involves United States of America and One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011, Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars and Three Cents ($97,539.03) in U.S. Currency. Filed on September 29, 2017, this case deals with Other based on 18 U.S.C. § 981. Judge Stephanie Dawkins Davis, Gershwin A. Drain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars, ✅ Seven Cents ($, ✅ Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars, ✅ Three Cents ($, ✅ .) in Currency … | |
Plaintiff versus Defendant | |
United States of America | Marcus Bernard Harris, Jr. |
[Case # 2017mj30499/323796], [Filed: September 29, 2017] [ Other§ ⚖ ] ✅ Marcus Bernard Harris >>> More Information |
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Michigan, September 15, 2017 ⚖ Case 2:2017cv13050/323460 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv13050/323460 entails URS Midwest, Inc. and National Indemnity Company and Cypress Insurance Company. The filing date is September 15, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Sean F. Cox, Anthony P. Patti is presiding over this matter, and no jury trial is demanded. | |
Michigan, September 15, 2017 ⚖ Case 2:2017mc51269/323453 Here's the deal—United States of America is going against CEI Community Ventures, LLC. Case number case 2:2017mc51269/323453, started on September 15, 2017. It's about Other Statutory Actions before Judge David M. Lawson, Elizabeth A. Stafford. | |
Plaintiff versus Defendant | |
United States of America | Jesus Nava-Ponce |
[Case # 2017mj30474/323438], [Filed: September 15, 2017] [ Other§ ⚖ ] ✅ Jesus Nava-Ponce >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jesus Nava-Ponce |
[Case # 2017mj30474/323437], [Filed: September 15, 2017] [ Other§ ⚖ ] ✅ Jesus Nava-Ponce >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Javier Vargas-Munoz |
[Case # 2017mj30476/323441], [Filed: September 15, 2017] [ Other§ ⚖ ] ✅ Javier Vargas-Munoz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Javier Vargas-Munoz |
[Case # 2017mj30476/323440], [Filed: September 15, 2017] [ Other§ ⚖ ] ✅ Javier Vargas-Munoz >>> More Information |
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Michigan, September 14, 2017 ⚖ Case 2:2017mc51263/323412 Here's the deal—United States of America is going against Mohamed Mukthar Ali. Case number case 2:2017mc51263/323412, started on September 14, 2017. It's about Other before Judge Robert H. Cleland. More Information about >>> ✅ Mohamed Mukthar Ali … | |
Michigan, September 14, 2017 ⚖ Case 2:2017cv13038/323411 In the US District Court for the Eastern District of Michigan case 2:2017cv13038/323411, United States of America files a suit against Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds. The filing date was September 14, 2017, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Victoria A. Roberts, Elizabeth A. Stafford. The Plaintiff has requested a jury trial. More Information about >>> ✅ Firearm Sturm Ruger mm Pistol, ✅ Model P-, ✅ Serial - with magazine, ✅ ammunition rounds … | |
Plaintiff versus Defendant | |
United States of America | Jesus Caamal-Maldonado |
[Case # 2017mj30473/323417], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ Jesus Caamal-Maldonado >>> More Information |
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Petitioner versus Respondent | |
United States of America | Mike Wrubel |
[Case # 2017mc51257/323389], [Filed: September 14, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Terrence G. Berg, R. Steven Whalen] ✅ Mike Wrubel >>> More Information |
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Michigan, September 14, 2017 ⚖ Case 2:2017mc51266/323420 Alright, check it — United States of America is up against Akil Juma Young. Case number case 2:2017mc51266/323420, kicked off on September 14, 2017. It's about Other and it's in front of Judge Sean F. Cox. More Information about >>> ✅ Akil Juma Young … | |
Plaintiff versus Defendant | |
United States of America | Jesus Caamal-Maldonado |
[Case # 2017mj30473/323416], [Filed: September 14, 2017] [ Other§ ⚖ ] ✅ Jesus Caamal-Maldonado >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Marcus Bernard Harris, Jr. |
[Case # 2017mj30499/323795], [Filed: September 29, 2017] [ Other§ ⚖ ] ✅ Marcus Bernard Harris >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Erlin Pecaj |
[Case # 2017mj30497/323711], [Filed: September 27, 2017] [ Other§ ⚖ ] ✅ Erlin Pecaj >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Salam Ceron Goiz |
[Case # 2017mj30520/323957], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ Salam Ceron Goiz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jesus Adrian Vazquez Talamantes |
[Case # 2017mj30521/323953], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ Jesus Adrian Vazquez Talamantes >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jesus Adrian Vazquez Talamantes |
[Case # 2017mj30521/323952], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ Jesus Adrian Vazquez Talamantes >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kenneth Martez Gardner |
[Case # 2017mj30516/323918], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Kenneth Martez Gardner >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Juan Hernandez-Martinez |
[Case # 2017mj30514/323921], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Juan Hernandez-Martinez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Craig David Erving |
[Case # 2017mj30512/323904], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Craig David Erving >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph Poellnitz |
[Case # 2017mj30513/323905], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Joseph Poellnitz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joann Byas-White |
[Case # 2017mj30515/323916], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Joann Byas-White >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph Poellnitz |
[Case # 2017mj30513/323906], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Joseph Poellnitz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Salam Ceron Goiz |
[Case # 2017mj30520/323956], [Filed: October 05, 2017] [ Other§ ⚖ ] ✅ Salam Ceron Goiz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joann Byas-White |
[Case # 2017mj30515/323915], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Joann Byas-White >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Juan Hernandez-Martinez |
[Case # 2017mj30514/323920], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Juan Hernandez-Martinez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Damon Kristopher Washington |
[Case # 2017mj30516/323919], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Damon Kristopher Washington >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kenneth Martez Gardner and Damon Kristopher Washington |
[Case # 2017mj30516/323917], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Kenneth Martez Gardner, ✅ Damon Kristopher Washington >>> More Information |
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Michigan, October 04, 2017 ⚖ Case 2:2017cv13253/323930 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv13253/323930 entails United States of America and Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332, Firearm Mossberg 500A 12 Gauge Shotgun, Serial Number P670628, Ammunition Three (3) Rounds Federal 32/380 Caliber, Ammunition Forty Six (46) Rounds Federal 32/380 Caliber, Currency $3,425 a. The filing date is October 04, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge Marianne O. Battani, Elizabeth A. Stafford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Firearm Mossberg A Gauge Shotgun, ✅ Ammunition Three () Rounds Federal / Caliber, ✅ Ammunition Forty Six () Rounds Federal / Caliber, ✅ Currency $ … | |
Plaintiff versus Defendant | |
United States of America | Daniel Soto-Hernandez |
[Case # 2017mj30519/323932], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Daniel Soto-Hernandez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Craig David Erving |
[Case # 2017mj30512/323903], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Craig David Erving >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Quran Biglow |
[Case # 2017mj30518/323926], [Filed: October 04, 2017] [ Other§ ⚖ ] ✅ Quran Biglow >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alfredo Guerrero |
[Case # 2017mj30494/323707], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ Alfredo Guerrero >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gary Wayne Taylor |
[Case # 2017mj30495/323704], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ Gary Wayne Taylor >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Roderick Delouis Woolfolk |
[Case # 2017mj30493/323671], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ Roderick Delouis Woolfolk >>> More Information |
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Petitioner versus Respondent | |
United States of America | Lucille R. Starks |
[Case # 2017mc51362/323946], [Filed: October 05, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A. Friedman, David R. Grand] ✅ Lucille R. Starks >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gary Wayne Taylor |
[Case # 2017mj30495/323705], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ Gary Wayne Taylor >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alfredo Guerrero |
[Case # 2017mj30494/323706], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ Alfredo Guerrero >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Roderick Delouis Woolfolk |
[Case # 2017mj30493/323672], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ Roderick Delouis Woolfolk >>> More Information |
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